HINTON & CHARLOTTE ROAD (WALLINGTON) MANAGEMENT CO. LIMITED

Overview

Company Name	HINTON & CHARLOTTE ROAD (WALLINGTON) MANAGEMENT CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01269994
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HINTON & CHARLOTTE ROAD (WALLINGTON) MANAGEMENT CO. LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HINTON & CHARLOTTE ROAD (WALLINGTON) MANAGEMENT CO. LIMITED located?

Registered Office Address	15 Stoneleigh Crescent KT19 0RT Epsom England
Undeliverable Registered Office Address	No

What were the previous names of HINTON & CHARLOTTE ROAD (WALLINGTON) MANAGEMENT CO. LIMITED?

Previous Company Names
Company Name	From	Until
PINKERTON COURT & BEECH COURT (WALLINGTON) MANAGEMENT COMPANY LIMITED	Jul 22, 1976	Jul 22, 1976

What are the latest accounts for HINTON & CHARLOTTE ROAD (WALLINGTON) MANAGEMENT CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 24, 2025
Next Accounts Due On	Mar 24, 2026
Last Accounts
Last Accounts Made Up To	Jun 24, 2024

What is the status of the latest confirmation statement for HINTON & CHARLOTTE ROAD (WALLINGTON) MANAGEMENT CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for HINTON & CHARLOTTE ROAD (WALLINGTON) MANAGEMENT CO. LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2025

Confirmation statement made on Nov 01, 2025 with updates

6 pages

CS01

Feb 24, 2025

Micro company accounts made up to Jun 24, 2024

5 pages

Nov 01, 2024

Confirmation statement made on Nov 01, 2024 with updates

6 pages

CS01

Feb 28, 2024

Micro company accounts made up to Jun 24, 2023

5 pages

Nov 01, 2023

Confirmation statement made on Nov 01, 2023 with updates

6 pages

CS01

Jun 19, 2023

Micro company accounts made up to Jun 24, 2022

6 pages

Nov 01, 2022

Confirmation statement made on Nov 01, 2022 with no updates

3 pages

CS01

Apr 04, 2022

Accounts for a small company made up to Jun 24, 2021

7 pages

Nov 02, 2021

Confirmation statement made on Nov 01, 2021 with updates

6 pages

CS01

Jun 24, 2021

Full accounts made up to Jun 24, 2020

11 pages

Nov 12, 2020

Confirmation statement made on Nov 01, 2020 with updates

6 pages

CS01

Jun 16, 2020

Secretary's details changed for Cecpm Limited on Jun 16, 2020

1 pages

CH04

Jun 16, 2020

Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to 15 Stoneleigh Crescent Epsom KT19 0RT on Jun 16, 2020

1 pages

AD01

Mar 09, 2020

Accounts for a small company made up to Jun 24, 2019

14 pages

Nov 04, 2019

Confirmation statement made on Nov 01, 2019 with updates

6 pages

CS01

Mar 14, 2019

Accounts for a small company made up to Jun 24, 2018

14 pages

Nov 05, 2018

Confirmation statement made on Nov 01, 2018 with updates

6 pages

CS01

Feb 28, 2018

Full accounts made up to Jun 24, 2017

11 pages

Nov 02, 2017

Confirmation statement made on Nov 01, 2017 with updates

6 pages

CS01

Mar 20, 2017

Full accounts made up to Jun 24, 2016

12 pages

Nov 03, 2016

Confirmation statement made on Nov 01, 2016 with updates

5 pages

CS01

Dec 14, 2015

Full accounts made up to Jun 24, 2015

12 pages

Nov 02, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 140	SH01

Nov 02, 2015

Appointment of Cecpm Limited as a secretary on Oct 01, 2015

2 pages

AP04

Nov 02, 2015

Termination of appointment of Andrew John Corden as a secretary on Oct 01, 2015

1 pages

TM02

View All Filings

Who are the officers of HINTON & CHARLOTTE ROAD (WALLINGTON) MANAGEMENT CO. LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CECPM LIMITED

Oct 01, 2015

Secretary

Stoneleigh Crescent

KT19 0RT Epsom

England

Identification Type	UK Limited Company
Registration Number	7144371

199006050001

HITCHCOCK, Ethel Mary

Jun 26, 2013

Director

Stoneleigh Crescent

KT19 0RT Epsom

England

British

1928-6

179375060001

PATEL, Beena

Sep 01, 2006

Director

Stoneleigh Crescent

KT19 0RT Epsom

England

United Kingdom

British

1970-7

90343180001

ANDERTON, Richard John Bowman

Mar 14, 2005

Secretary

29 Rutland Street

Kensington

SW7 1EJ London

British

3543040004

CORDEN, Andrew John

Feb 22, 2007

Oct 01, 2015

Secretary

122 Motspur Park

KT3 6PF New Malden

Surrey

British

63006560002

ANDERTONS LIMITED

Mar 14, 2005

Feb 22, 2007

Secretary

Christopher Wren Yard

117 High Street

CR0 1QG Croydon

99614130001

ARMITT, Sandra Christine

Feb 29, 1996

Director

25 Hinton Road

SM6 9AU Wallington

Surrey

British

1950-7

23973070001

BRAMSON, Karen Julie

Jun 07, 2006

Oct 30, 2008

Director

32 Charlotte Road

SM6 9AX Wallington

Surrey

British

1976-7

119674710001

BREMNER, David Sinclair

Oct 01, 2006

Aug 23, 2007

Director

15 Hinton Road

SM6 9AU Wallington

Surrey

British

1957-12

116276190001

DOCKER, Glynis Jennifer

Feb 15, 1999

Apr 11, 2002

Director

21 Hinton Road

SM6 9AU Wallington

Surrey

British

1950-3

62732460001

HASKINS, Marc Robert

Feb 08, 1999

Director

19 Hinton Road

SM6 9AU Wallington

Surrey

British

1960-3

23973080001

LLOYD-WILLIAMS, Richard

May 20, 1994

Director

24 Charlotte Road

SM6 9AX Wallington

Surrey

British

1967-6

23973090001

RICHMOND, Kevin Mark

Jan 16, 1995

Jun 07, 2006

Director

16 Charlotte Road

SM6 9AX Wallington

Surrey

British

1966-11

42101790001

WHITE, William Hardress

Jun 07, 2006

Director

17 Hinton Road

SM6 9AU Wallington

Surrey

British

1927-3

23973100001

WOODLAND, Samantha

Mar 05, 2003

May 31, 2005

Director

5 Hinton Road

SM6 9AU Wallington

Surrey

British

1975-4

90291780001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HINTON & CHARLOTTE ROAD (WALLINGTON) MANAGEMENT CO. LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 01, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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